General information
Grake Limited
Type: NZ Limited Company (Ltd)9429041785270
New Zealand Business Number
5718157
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Grake Limited (issued an NZ business number of 9429041785270) was started on 08 Jun 2015. 5 addresess are in use by the company: 72 Grafton Road, Grafton, Auckland, New Zealand, 1010 (type: physical, service). 360 Remuera Road, Remuera, Auckland had been their registered address, up until 30 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Spencer, Neil (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Grake Limited. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Grafton Road, Grafton, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2022 |
| 72 Grafton Road, Grafton, Auckland, New Zealand, 1010 | Registered | 30 Aug 2022 |
| 72 Grafton Road, Grafton, Auckland, New Zealand, 1010 | Physical & service | 31 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Spencer
Papamoa Beach, Papamoa, 3118
Address used since 19 Aug 2022
Auckland, 1072
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Julie Goodwin
Sunnyhills, Auckland, 2010
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 16 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 360 Remuera Road, Remuera, Auckland, 1050 | Registered | 11 Mar 2016 - 30 Aug 2022 |
| 360 Remuera Road, Remuera, Auckland, 1050 | Physical | 11 Mar 2016 - 31 Aug 2022 |
| Sunnyhills, Auckland, 2010 | Physical & registered | 22 Feb 2016 - 11 Mar 2016 |
| Sunnyhills, Auckland, 2010 | Physical & registered | 08 Jun 2015 - 22 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Neil Individual |
Papamoa Beach Papamoa 3118 |
13 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Julie Individual |
Sunnyhills Auckland 2010 |
08 Jun 2015 - 13 Feb 2016 |
Location
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Y & M NZ Limited Suite 1, 360 Remuera Road |
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|
Remarkables Park Town Centre Limited Suite 1, 360 Remuera Road |
|
Remarkables Market Limited Suite 1, 360 Remuera Road |
|
Queenstown Conference Centre Limited Suite 1, 360 Remuera Road |
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